ASENDIA UK LIMITED

05029372
GROUND FLOOR EGERTON HOUSE 68 BAKER STREET WEYBRIDGE KT13 8AL

Documents

Documents
Date Category Description Pages
04 Sep 2024 accounts Annual Accounts 34 Buy now
18 Apr 2024 officers Appointment of director (Mr Renaud Marliere) 2 Buy now
18 Apr 2024 officers Termination of appointment of director (Marc Michel Pontet) 1 Buy now
29 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2023 accounts Annual Accounts 33 Buy now
05 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2022 accounts Annual Accounts 34 Buy now
31 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2021 accounts Annual Accounts 33 Buy now
29 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2020 accounts Annual Accounts 27 Buy now
23 Apr 2020 officers Change of particulars for secretary (Mr Robert Anthony Betts) 1 Buy now
14 Apr 2020 officers Change of particulars for director (Matthieu Martin) 2 Buy now
14 Apr 2020 officers Change of particulars for director (Matthieu Martin) 2 Buy now
10 Apr 2020 officers Change of particulars for director (Mr Marc Michel Pontet) 2 Buy now
09 Apr 2020 officers Termination of appointment of secretary (Squire Patton Boggs Secretarial Services Limited) 1 Buy now
09 Apr 2020 officers Appointment of secretary (Mr Robert Anthony Betts) 2 Buy now
09 Apr 2020 officers Change of particulars for director (Mr Simon Batt) 2 Buy now
16 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
30 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2019 accounts Annual Accounts 22 Buy now
11 Dec 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
10 Dec 2019 gazette Gazette Notice Compulsory 1 Buy now
18 Apr 2019 officers Appointment of director (Mr Simon Batt) 2 Buy now
18 Apr 2019 officers Termination of appointment of director (Xavier Danny Goddaer) 1 Buy now
29 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2018 accounts Annual Accounts 21 Buy now
15 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Feb 2018 capital Second Filing Capital Allotment Shares 7 Buy now
17 Jan 2018 officers Appointment of director (Xavier Danny Goddaer) 2 Buy now
17 Jan 2018 capital Return of Allotment of shares 4 Buy now
10 Jan 2018 officers Termination of appointment of director (Frederic Petton) 2 Buy now
30 Aug 2017 accounts Annual Accounts 22 Buy now
15 Feb 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Feb 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Jul 2016 accounts Annual Accounts 23 Buy now
04 Feb 2016 annual-return Annual Return 6 Buy now
14 Jan 2016 accounts Annual Accounts 21 Buy now
17 Dec 2015 resolution Resolution 35 Buy now
06 Jul 2015 resolution Resolution 2 Buy now
30 Jun 2015 capital Return of Allotment of shares 3 Buy now
12 Mar 2015 officers Termination of appointment of director (Andre Maurer) 2 Buy now
12 Mar 2015 officers Termination of appointment of director (Michael Hastings) 2 Buy now
12 Mar 2015 officers Appointment of director (Matthieu Martin) 3 Buy now
12 Mar 2015 officers Termination of appointment of director (Imke Boer) 2 Buy now
03 Feb 2015 annual-return Annual Return 8 Buy now
03 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Feb 2015 officers Change of particulars for corporate secretary (Squire Sanders Secretarial Services Limited) 1 Buy now
14 Oct 2014 officers Termination of appointment of director (Beatrice Roux) 1 Buy now
08 Oct 2014 accounts Annual Accounts 19 Buy now
30 Jan 2014 annual-return Annual Return 9 Buy now
20 Nov 2013 officers Appointment of director (Imke Boer) 3 Buy now
20 Nov 2013 officers Termination of appointment of director (Yan Jin Zhuang) 2 Buy now
20 Nov 2013 officers Termination of appointment of director (Michael Odell) 2 Buy now
20 Nov 2013 officers Termination of appointment of director (Lloyd Webber) 2 Buy now
07 Oct 2013 accounts Annual Accounts 19 Buy now
30 Sep 2013 change-of-name Certificate Change Of Name Company 3 Buy now
10 Jun 2013 officers Appointment of director (Michael Hastings) 3 Buy now
10 Jun 2013 officers Appointment of director (Andre Maurer) 3 Buy now
01 Mar 2013 officers Termination of appointment of director (Ian Kavanagh) 1 Buy now
30 Jan 2013 annual-return Annual Return 9 Buy now
30 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Oct 2012 accounts Annual Accounts 18 Buy now
06 Feb 2012 annual-return Annual Return 9 Buy now
06 Feb 2012 officers Change of particulars for corporate secretary (Ssh Secretarial Services Limited) 1 Buy now
30 Dec 2011 accounts Annual Accounts 18 Buy now
06 Jun 2011 officers Appointment of director (Mrs Yan Jin Zhuang) 3 Buy now
19 May 2011 officers Appointment of director (Lloyd George Webber) 3 Buy now
19 May 2011 officers Appointment of director (Michael John Odell) 3 Buy now
01 Feb 2011 annual-return Annual Return 7 Buy now
01 Feb 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Feb 2011 officers Change of particulars for corporate secretary (Hammonds Secretarial Services Limited) 2 Buy now
28 Oct 2010 accounts Annual Accounts 14 Buy now
29 Jan 2010 annual-return Annual Return 6 Buy now
29 Jan 2010 officers Change of particulars for director (Mr Ian Michael Kavanagh) 2 Buy now
29 Jan 2010 officers Change of particulars for director (Frederic Petton) 2 Buy now
29 Jan 2010 officers Change of particulars for corporate secretary (Hammonds Secretarial Services Limited) 2 Buy now
09 Dec 2009 officers Appointment of director (Mr Ian Michael Kavanagh) 2 Buy now
19 Nov 2009 officers Change of particulars for director (Frederic Petton) 1 Buy now
11 Nov 2009 officers Termination of appointment of director (Yves Xemard) 1 Buy now
11 Nov 2009 officers Appointment of director (Marc Pontet) 2 Buy now
11 Nov 2009 officers Appointment of director (Beatrice Roux) 2 Buy now
04 Nov 2009 officers Termination of appointment of director (Bruno Chaintron) 1 Buy now
31 Oct 2009 accounts Annual Accounts 14 Buy now
04 Feb 2009 annual-return Return made up to 29/01/09; full list of members 4 Buy now
17 Dec 2008 officers Appointment terminated director gires pascal 1 Buy now
17 Dec 2008 officers Director appointed yves xemard 2 Buy now
31 Oct 2008 accounts Annual Accounts 14 Buy now
29 Jan 2008 annual-return Return made up to 29/01/08; full list of members 2 Buy now
14 Nov 2007 annual-return Return made up to 29/01/07; full list of members; amend 6 Buy now
30 Oct 2007 accounts Annual Accounts 14 Buy now
04 Sep 2007 officers Director resigned 1 Buy now
04 Sep 2007 officers Director resigned 1 Buy now
04 Sep 2007 officers New director appointed 3 Buy now
12 Jul 2007 officers New director appointed 1 Buy now
09 Jul 2007 officers New director appointed 1 Buy now
09 Jul 2007 officers New director appointed 1 Buy now
09 Jul 2007 officers Director resigned 1 Buy now
09 Jul 2007 officers Director resigned 1 Buy now